Sentences with phrase «special investigations at»

Using UK and Liberian lawyers Sable swindled shareholders and paid bribes to change Liberian law so that it could obtain a mining contract,» said Daniel Balint - Kurti, Head of Special Investigations at Global Witness.
They are better suited to repetitive tasks, such as DDoS attacks and crypto mining, says Luke Somerville, head of special investigations at Forcepoint.

Not exact matches

Comey said he instructed the professor to provide information on the memos because he felt the investigation may have reached the point at which a special counsel needed to be appointed.
The Times editorial comes at a time when there are growing concerns that Trump could look to undermine or completely shut down special counsel Robert Mueller's investigation into Russian meddling in the 2016 US election and Trump's alleged ties to Russia.
Trump's supporters also took grievance with Comey's stunning acknowledgment that he instructed a good friend — a Columbia University law professor — to leak information on his memos to the news media because he felt the investigation may have reached the point at which a special counsel needed to be appointed.
President Donald Trump lashed out at the «Fake News Media» in a series of tweets Saturday in which he distanced himself from special counsel Robert Mueller's ongoing investigation into Russia's meddling in the 2016 election.
Democrats have not said whether they will take any seats on the Republican - majority special committee, saying the new probe - following several other congressional investigations on Benghazi - is also aimed at damaging former Secretary of State Hillary Clinton's chances if she runs for president in 2016.
Trump's criticism was seen by some as a move to eventually put someone in charge at the Justice Department who would fire Robert Mueller from his post as special counsel leading the Russia investigation.
Gowdy did not sign onto that letter because he did «not want to interfere with the special counsel's investigation,» an aide said at the time.
The FBI's Monday raid of Cohen's offices indicates that the Justice Department is looking at issues beyond special counsel Robert Mueller's investigation into Russian interference in the 2016 election.
Meanwhile, the Indian Special Investigation Team (SIT) «wants to ban the use of bitcoins» after discovering at least four cases where the digital currency was used to pay for drugs, the Sunday Guardian reported.
«Government documents revealed that B.C. taxpayers have been fronting legal fees for at least six of Christy Clark's current and former employees in connection to the so - called «Quick Wins» scandal and the ongoing criminal investigation by Special Prosecutor David Butcher,» said David Eby, MLA for Vancouver Point Grey.
Mr Trump's and Mr Cohen's lawyers believe the New York investigation is largely aimed at pressuring Mr Cohen to cooperate with the special counsel team, according to several people familiar with their discussions.
Republicans have been selling this memo politically as devastating proof of anti-Trump animus at the FBI's upper echelons and in special counsel Robert Mueller's Russia investigation.
Trump's and Cohen's lawyers believe the New York investigation is largely aimed at pressuring Cohen to cooperate with the special counsel team, according to several people familiar with their discussions.
At 9:30 a.m., House Judiciary Democrats, led by Ranking Member Jerry Nadler, hold a press conference to discuss the obstruction of the special counsel's investigation with potential moves by Trump against Attorney General Sessions, DAG Rosenstein, and / or Special Counsel Robert Mueller himself, HVC Studio A, Washingtospecial counsel's investigation with potential moves by Trump against Attorney General Sessions, DAG Rosenstein, and / or Special Counsel Robert Mueller himself, HVC Studio A, WashingtoSpecial Counsel Robert Mueller himself, HVC Studio A, Washington, D.C.
President Trump abandoned a strategy of showing deference to the special counsel examining Russia's interference in the 2016 presidential election, lashing out at what he characterized as a partisan investigation and alarming Republicans who feared he might seek to shut it down.
«There is clearly probable cause that he's committed obstruction of justice,» attorney Nick Akerman, an assistant special prosecutor during the Watergate investigation and current partner at law firm Dorsey & Whitney, said of Trump.
The probe by a special counsel continues, and Comey said «sure» when asked if that investigation will include a look at whether the President committed obstruction of justice by allegedly asking for Comey's «loyalty» and asking the then - FBI director to drop the investigation into Michael Flynn, the former National Security Adviser.
Rep. Chris Collins dramatically increased his campaign fundraising in the first half of the year, and he took more money from health care and pharmaceutical companies than any other special interest at a time when he's under investigation for his ties to an Australian biotech firm.
An analysis conducted by the pro-charter school lobbying group Families for Excellent Schools shows NYC's Special Commissioner of Investigation charged with policing the school system opened the fewest cases in at least five years in 2016, even as complaints of school worker's misdeeds reached record levels.
He was joined at a news conference by Gov. Cuomo, Nassau County District Attorney Madeline Singas, who's also been named special prosecutor in the Schneiderman investigation, and Timothy Sini, the Suffolk County district attorney, who is assisting Singas in her role as special prosecutor, as appointed by the governor.
And at the end of August, it was reported that Special Counsel Robert Mueller was collaborating with Schneiderman on its investigation into former Trump campaign chairman Paul Manafort's lobbying and financial dealings.
Following the investigation ordered by President Buhari over the killings of innocent people by invading unknown gunmen at Zaki Biam in Benue State, the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, has deployed Police Special Tactical Force with their Headquarters in Zaki Biam, Ukum LGA, Benue State.
«As Attorney General Schneiderman said at the start of the investigation, his Special Investigations and Prosecutions Unit will follow the facts of this case wherever they lead,» said Amy Spitalnick, a spokeswoman for Schneiderman.
The reason Leveson has been raised at all in the context of Miller's departure is entirely due to her own special adviser, Jo Hindley, having foolishly attempted to deter the Daily Telegraph investigation into the minister's expenses by mentioning it during a phone call with the paper's reporter.
Donovan's office is special prosecutor in a case involving an associate of Lopez, the Brooklyn Democratic chairman who is under investigation for questionable spending at non-profits he founded and which rake in millions in public dollars.
Watch a CNN special investigation — The Truth About Benghazi, Tuesday at 10 p.m. ET.
The dramatic intensification of the Russia investigation on Monday reignited Trump's fury at the controversy clouding his presidency, prompting his aides to urgently advise him against lashing out at special counsel Robert Mueller as they work to revive a halting policy agenda.
Over the course of the 1990s, Special Branch officers protected their informers from investigations into at least ten murders in the province, by destroying evidence, conducting mock interviews or obstructing inquiries.
The arrests were made following an investigation by the Broome County Special Task Force & Binghamton Police, they confiscated 130 grams of unpackaged, pure heroin and about 52 grams of powder cocaine, all 3 are being held at the Broome County Jail without bail.
Nassau District Attorney Madeline Singas, the former head of the Special Victims» Bureau at the Nassau County district attorney's office, is leading the investigation into the allegations.
The company the department paid $ 75 million to do technical work on its purchasing, payroll and finance systems — Future Technology Associates — bilked the city out of at least $ 6.5 million, according to a report by Richard Condon, the city's special commissioner of investigation.
«As we are reminded today, those who make the laws don't have the right to break the laws,» Richard Frankel, the special agent in charge of the Criminal Division of the New York office of the Federal Bureau of Investigation, said at the news conference.
But the findings of impropriety at Dewey came from a year - long investigation by the DOE's Office of Special Investigation that was sparked by teacheinvestigation by the DOE's Office of Special Investigation that was sparked by teacheInvestigation that was sparked by teacher complaints.
Manhattan District Attorney Cyrus Vance Jr. on Thursday dropped his objections to having a special prosecutor take over his investigation of Eric Schneiderman — and said he lashed out at Gov. Cuomo in part because he was frustrated at losing control of the probe.
WASHINGTON — Rep. Chris Collins dramatically increased his campaign fundraising in the first half of the year, and he took more money from health care and pharmaceutical companies than any other special interest at a time when he's under investigation for his ties to an Australian biotech firm.
Although requiring further investigation, there is no reason to think that these results could not be extrapolated to other types of surgery,» said Stavros Memtsoudis, M.D., Ph.D., director of Critical Care Services at Hospital for Special Surgery, New York City, who led the study.
Special Counsel Robert Mueller III's independent investigation into Russia may have inspired a defiant West Wing response, but the U.S. attorney's raid of Michael Cohen's home, office and hotel room has stirred more fear and loathing inside White House offices than at any time since President Richard Nixon battled Watergate prosecutors in the summer of 1973.
We support awards for basic, clinical, and patient - oriented investigation, as well as awards for special populations at various career stages.
Washington's rumor mill is working overtime on the fate of presidential aide Steve Bannon, who is said to be at the center of the rampant President Donald Trump, in an special interview with NBC News» Lester Holt at the White House, said he supports a total investigation into alleged
Once his special powers are discovered, the local dog catcher and the (F.B.D.I) Federal Bureau of Dog Investigation will stop at nothing to get him.
There's the ongoing special - counsel investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.
Clearly corrupt are two criminals named Frank (Jamison Jones) and Orchard (Kurupt); the alcoholic antihero, third - generation detective Eldon Perry (Kurt Russell)-- at least until genre reflexes require him to undergo a conversion, becoming the hero and therefore clearly virtuous; and the thoroughly evil and conniving special investigations squad boss, Jack Van Meter (Brendan Gleeson).
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Taking center stage: Will Gardner's (Josh Charles) judicial bribery investigation, a vendetta spearheaded by the crisply arrogant special prosecutor Wendy Scott - Carr (the terrific Anika Noni Rose), which is now at the grand jury stage where, the saying goes, they would even indict a ham sandwich — giving this episode its title, «Another Ham Sandwich.»
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A look back at the events of Nov. 22, 1963, in a two - part «American Experience» program on «JFK,» 9 p.m. Nov. 11 and 12; «Cold Case: JFK,» a NOVA program about whether the investigation into JFK's death could be handled better today (9 p.m. Nov. 13); and a special «Secrets of the Dead» show, chronicling the assassination on a minute - by - minute basis (10 p.m. Nov. 13)
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Armed Response (R for graphic violence, profanity and grisly images) Supernatural thriller about a special forces team's investigation of the mysterious slaughter of the entire staff at a black ops facility.
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